DOSSIERS / ZYAGGI SEA SPORTS LIMITED
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Company dossier

ZYAGGI SEA SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-31
KYBE ID: HE39597 · HE39597 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ZYAGGI SEA SPORTS LIMITED
DRCIP data.gov.cy
HE39597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-31
DRCIP data.gov.cy
Δημοκρατίας, 35,, Σωτήρα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΔΩΝΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisA.D.G. EXCLUSIVE YACHT WEDDINGS LTDShared officer / director · 4 share thisG. MASOURAS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisNEWCAT LIMITEDShared officer / director · 4 share thisANTIPHON ESTATES LIMITEDShared officer / director · 5 share thisΣ.Ο.Π. ΣΥΝΕΤΑΙΡΙΚΗ ΟΜΑΔΑ ΠΟΙΜΝΙΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 5 share thisELLANIKOS ESTATES LIMITEDShared officer / director · 5 share thisPELASGOS ESTATES & CONSTRUCTIONS LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100